About

Registered Number: 02555020
Date of Incorporation: 05/11/1990 (33 years and 6 months ago)
Company Status: Active
Registered Address: The Grange, Yatton Keynell, Chippenham, Wiltshire, SN14 7BA

 

Truckmate Ltd was registered on 05 November 1990 and has its registered office in Chippenham, Wiltshire, it's status at Companies House is "Active". The companies directors are listed as Gay, Andrea Yvonne, Gay, Percival John, Paul, Regina Violet, Gay, Herbert Thomas Walter, Mortimer, Brian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAY, Andrea Yvonne 01 October 2016 - 1
GAY, Percival John N/A - 1
PAUL, Regina Violet N/A - 1
GAY, Herbert Thomas Walter N/A 08 May 2002 1
MORTIMER, Brian N/A 08 May 2002 1

Filing History

Document Type Date
AA - Annual Accounts 12 June 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 06 July 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 30 August 2017
AA - Annual Accounts 21 November 2016
CS01 - N/A 07 November 2016
AP01 - Appointment of director 07 November 2016
AR01 - Annual Return 12 December 2015
AA - Annual Accounts 17 October 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 11 November 2009
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
363a - Annual Return 10 November 2008
RESOLUTIONS - N/A 23 September 2008
AA - Annual Accounts 10 September 2008
287 - Change in situation or address of Registered Office 18 July 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 07 November 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 23 November 2006
287 - Change in situation or address of Registered Office 12 January 2006
363s - Annual Return 25 November 2005
AA - Annual Accounts 05 October 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 30 September 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 18 November 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 28 November 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 10 October 2001
363s - Annual Return 14 November 2000
AA - Annual Accounts 18 October 2000
363s - Annual Return 17 November 1999
AA - Annual Accounts 26 October 1999
AA - Annual Accounts 11 November 1998
363s - Annual Return 11 November 1998
AA - Annual Accounts 26 November 1997
363s - Annual Return 19 November 1997
363s - Annual Return 13 November 1996
AA - Annual Accounts 13 November 1996
363s - Annual Return 08 November 1995
AA - Annual Accounts 08 November 1995
288 - N/A 20 December 1994
363s - Annual Return 20 December 1994
AA - Annual Accounts 14 October 1994
AUD - Auditor's letter of resignation 21 September 1994
287 - Change in situation or address of Registered Office 10 May 1994
AUD - Auditor's letter of resignation 14 December 1993
363s - Annual Return 02 December 1993
AA - Annual Accounts 22 September 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 July 1993
363s - Annual Return 08 November 1992
RESOLUTIONS - N/A 18 September 1992
AA - Annual Accounts 18 September 1992
287 - Change in situation or address of Registered Office 24 March 1992
363b - Annual Return 10 January 1992
MEM/ARTS - N/A 02 January 1991
CERTNM - Change of name certificate 20 December 1990
288 - N/A 20 December 1990
288 - N/A 20 December 1990
288 - N/A 20 December 1990
288 - N/A 20 December 1990
287 - Change in situation or address of Registered Office 18 December 1990
RESOLUTIONS - N/A 17 December 1990
RESOLUTIONS - N/A 17 December 1990
NEWINC - New incorporation documents 05 November 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.